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CAPITALES E INVERSIONES NACIONALES, S.A. (CAINSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,2801,007,204 total
RUC: 453538-1-614026
Total views
50
Avg / month
4
Year peak
16
Current month -66.7 % vs Sep
1

Company information

Folio
453538 Mercantil
Registration date
07/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CAPITALES E INVERSIONES NACIONALES, S.A. (CAINSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING).
Legal representative
CARLOS RODRIGUEZ
RUC
453538-1-614026

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITALES E INVERSIONES NACIONALES, S.A. (CAINSA)
    URB. VIA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PRIMER ALTO, OFICINA NO. D-20, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PRIMER ALTO, OFICINA NO. D-20, PANAMÁ PANAMÁ BETANIA

Executives CAPITALES E INVERSIONES NACIONALES, S.A. (CAINSA) (6)

Name
Role
Links
View
  • Name HERNANDO ANTONIO CHIARI ORTEGA Subscriber 196
    Role: Subscriber
    Links: 196
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Subscriber 491
    Role: Subscriber
    Links: 491
  • Name CARLOS ERNESTO RODRIGUEZ HENRIQUEZ Director 14
    Role: Director
    Links: 14
  • Name DOMINIQUE ALEXANDRA MORALES CAUSADIAS Director 18
    Role: Director
    Links: 18
  • Name CARLOS ERNESTO RODRIGUEZ HENRIQUEZ President 14
    Role: President
    Links: 14
  • Name CARLOS ERNESTO RODRIGUEZ HENRIQUEZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name DOMINIQUE ALEXANDRA MORALES CAUSADIAS Secretary 18
    Role: Secretary
    Links: 18
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR CARLOS ERNESTO RODRIGUEZ HENRIQUEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALES E INVERSIONES NACIONALES, S.A. (CAINSA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2016
    Date: 08/09/2016

Entries / Precedence CAPITALES E INVERSIONES NACIONALES, S.A. (CAINSA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About CAPITALES E INVERSIONES NACIONALES, S.A. (CAINSA): Summary of CAPITALES E INVERSIONES NACIONALES, S.A. (CAINSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/2004. Estimated traffic: 50 total visits (peak 16). Position: #558,280 of 1,007,204. See representatives, branches, documents and filings.